# PhishDestroy threat dossier — multiplierondo.finance ================================================================ Fetched: 2026-07-03 06:38:56 UTC Canonical: https://phishdestroy.io/domain/multiplierondo.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.5.120 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: adam.ns.cloudflare.com, danica.ns.cloudflare.com Registered: 2026-06-18 Expires: 2027-06-18 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 436e8ef03cd332acfceb7965d30069c7b70635512eb208698d9d57196180580e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-20 22:26:30 UTC (by PhishDestroy tracker) Last verified: 2026-07-03 08:20:35 UTC Neutralised: 2026-06-21 18:17:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee6b5-e329-77d2-bcd6-a53bfd558994/ Wayback Machine: https://web.archive.org/web/*/multiplierondo.finance crt.sh CT logs: https://crt.sh/?q=%25.multiplierondo.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multiplierondo.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/multiplierondo.finance URLhaus: https://urlhaus.abuse.ch/host/multiplierondo.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:02:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain multiplierondo.finance is associated with a cryptocurrency scam and has been flagged by 3 out of 91 vendors on VirusTotal. The site is currently offline, reducing immediate risk, but its brief active period highlights the need for awareness of such threats. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on an IP managed by Cloudflare, Inc. Despite its short lifespan, multiplierondo.finance managed to attract attention and was listed on three public blocklists, including PhishDestroy, MetaMask, and SEAL. This rapid detection and takedown underscore the effectiveness of collaborative threat intelligence efforts in combating phishing and scam operations. The domain's SSL certificate was issued by Google Trust Services, which is a common practice among scammers to lend a facade of legitimacy. The domain's registration and detection timeline suggests a quick setup and operation, typical of phishing campaigns aiming to exploit cryptocurrency users. With a platform risk score of 73/100, this domain posed a significant threat during its active period. The use of Cloudflare's infrastructure indicates a strategic choice to leverage reputable services, possibly to evade initial scrutiny. As the domain is now offline, it serves as a reminder of the transient yet impactful nature of phishing domains in the digital threat landscape. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c665abf00427133e89dc2c100f853a32 TLS cert SHA-256: 436e8ef03cd332acfceb7965d30069c7b70635512eb208698d9d57196180580e ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/multiplierondo.finance/ JSON API: https://api.destroy.tools/v1/check?domain=multiplierondo.finance Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 174,171 domains (13,630 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io